DOSSIERS / CMT
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Company dossier

CMT

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889518031 · 889518031 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CMT
fr_insee
889518031
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-01
fr_insee
75 AV DENFERT-ROCHEREAU, 75014 PARIS
fr_insee
68.20B
fr_insee
€5
fr_insee

Companies at this address

28 total
ABDELMADJID ALI BOUACHAactiveALBERT DECKERdissolvedANNE-SOPHIE GERMAINE YVETTE GISELE HAMONactiveBRIGITTE MARIE ISABELLE DESJEUXdissolvedCECILE DENISE AZADIANdissolvedCHRISTIAN JEAN YVES LE GALLactiveCLAUDE BIRENBAUMdissolvedCORINNE LE MAOULTactiveEYTHANOAdissolvedFRANCOIS-XAVIER MICHEL RENE GIRAUDactiveGERARD ERIC DE PLANCHARD DE CUSSACactiveJerome BrudissolvedLCP DENFERTdissolvedL.C.P.G. 35 BLANQUIdissolvedLCPG BUTTE AUX CAILLESdissolvedLCPG CINQ DIAMANTSdissolvedLCPG CROSNEdissolvedLES QUATRE SAISONSdissolvedMANA FILMSdissolved[ND]active

+8 more

People with significant control

5 people
NameRoleFromSource
CHRISTINE CLAUDE DOMINIQUE DetouillonDirigeant—France registry
ETIENNE PAUL CHARLES ERIC ComteDirigeant—France registry
JEAN-FRANCOIS VINCENT ComteDirigeant—France registry
PAUL PIERRE-YVES LEON CAMILLE ComteDirigeant—France registry
THOMAS THEO PAUL ETIENNE ComteDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100